Company Information
CIN
Status
Date of Incorporation
27 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 June 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishabh Ajmera
Director
over 17 years ago
over 17 years ago
Past Directors
Madhubala Vinayakant Ajmera
Director
over 17 years ago
over 17 years ago
Pradeep Kumar Jhunjhunwala
Director
almost 18 years ago
almost 18 years ago
Rajesh Kumar Jhunjhunwala
Director
almost 18 years ago
almost 18 years ago
Gidijala Satyanarayana
Director
almost 18 years ago
almost 18 years ago
Documents
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
Form INC-22-26042017_signed
Copy of board resolution authorizing giving of notice-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017
Optional Attachment-(1)-26042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
List of share holders, debenture holders;-20092016
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
Form MGT-7-20092016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-141015.OCT
Form ADT-1-210715.OCT
Resignation Letter-060715.PDF
Form ADT-3-060715.PDF
Form ADT-1-240615.OCT
Form MGT-14-250215.OCT
Optional Attachment 1-250215.PDF
Copy of resolution-250215.PDF
FormSchV-190115 for the FY ending on-310307.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF